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About Indaffil Holding AG
- Indaffil Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The company was founded on 15.12.1967 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 28.05.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Indaffil Holding AG is the following: CHE-102.330.696.
- Companies with the same address as Indaffil Holding AG: A. Collini AG, Aca Thorn AG, Accelerando AG.
Commercial register information
Entry in the commercial register
15.12.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-280.3.914.102-3
UID/VAT
CHE-102.330.696
Sector
Operation of other financial institutions
Purpose (Original language)
Dauernde Beteiligung an Unternehmungen der Metallindustrie sowie an sonstigen Handels- und Industrieunternehmungen. Die Gesellschaft kann ferner Lizenzen und Patente erwerben und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 15.02.2008 | 27.10.2011 | |
| Pius Bienz Treuhand- und Revisions-AG | Kriens | <2004 | 14.02.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Indaffil Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006041356, Commercial Registry Office Zug, (170)
Indaffil Holding AG, in Zug, CHE-102.330.696, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952396).
Ausgeschiedene Personen und erloschene Unterschriften:
Riecker, Thomas, deutscher Staatsangehöriger und kanadischer Staatsangehöriger, in Walchwil, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Müller, Dietmar, österreichischer Staatsangehöriger, in Wien (AT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Herger, Ivo, von Spiringen, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005952396, Commercial Registry Office Zug, (170)
Indaffil Holding AG, in Zug, CHE-102.330.696, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2022, Publ. 1005395311).
Domizil neu:
c/o aidoo AG, Chollerstrasse 4, 6302 Zug.
Publication number: HR02-1005395311, Commercial Registry Office Zug, (170)
Indaffil Holding AG, in Zug, CHE-102.330.696, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2011, S.0, Publ. 6394050).
Domizil neu:
c/o aidoo ag, Industriestrasse 49, 6302 Zug.
Hit list
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